Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-05-10 | Horace G. Rhodes, age 82. Mr. Rhodes first became a director in 1996. His term will expire in 2010. ... Mr. Rhodes is a member of the Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee. ... The following table summarizes the compensation paid by us to our non-employee directors during the year ended December 31, 2009. ... Horace G. Rhodes 40,500. |
| 2011-05-06 | Horace G. Rhodes, age 83. Mr. Rhodes first became a director in 1996. His term will expire in 2013. Mr. Rhodes is the Chairman of the law firm of Kerr, Irvine, Rhodes & Ables and has served in such capacity and has practiced law for many years. From 1972 until 2001, he served as Executive Vice President and General Counsel for the Association of Oklahoma Life Insurance Companies and since 1982 served as Executive Vice President and General Counsel for the Oklahoma Life and Health Insurance Guaranty Association (“OLHIGA”). Mr. Rhodes received his undergraduate and law degrees from the University of Oklahoma. Mr. Rhodes’ experience as a leader of an Oklahoma law firm, his depth of understanding of corporations and business transactions obtained through 40 years of practice as a corporate lawyer with expertise in mergers and acquisitions, his financial and investment experience gained through one year as treasurer and seven years as president of a life insurance company, together with his unique financial experience as an insurance industry regulator for three years, among other factors, led the Board to conclude that he should serve as a director. |
| 2012-04-27 | Mr. Rhodes is a member of the Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee. Director Compensation Table shows $50,500 total compensation for Mr. Rhodes. |
| 2013-04-26 | Mr. Rhodes, who died on January 1, 2013, was a member of the Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee during 2012. Director Compensation Table shows $50,500 total compensation. |
Data sourced from SEC filings. Last updated: 2025-07-01